Linden Devon Limited

Active03586768 Private limited company

Incorporated: 24 June 1998 (28 years)
Previously known as: Gerald Wood Homes Limited (until 31 March 2011)
Stonetree Limited (until 7 January 2000)
Industry: Construction of commercial buildings (41201)
Directors: Clare Jane Bates
Phil Mchugh
Owned by: Linden Limited
Accounts type: Dormant
Region: South East
Address: 11 Tower View
Kings Hill
West Malling
ME19 4UY

Filing status

Accounts filed: 24 April 2026
Last accounts: 30 June 2025
Conf. stmt due: 19 April 2027
Last conf. stmt: 5 April 2026

Charges

Total: 29
Outstanding: 0
Part satisfied: 0
Satisfied: 29

Officers 3 active

Officer details are public data from the Companies House register.

Bates, Clare Jane

Director · Appointed 1 October 2026

Also at Countryside Properties Residential (Chelmsford) Limited, The Piper Building Limited, Countryside Properties Residential (Dartford) Limited · more companies

British

Born February 1976 (50)

Mchugh, Phil

Director · Appointed 17 July 2026

Also at Linden Homes Chiltern Limited, Countryside Properties (WPL) Limited, Countryside Properties (UK) Limited · more companies

Irish

Born January 1979 (47)

Vistry Secretary Limited

Corporate Secretary · Appointed 25 June 2021

Also at Vistry Homes Central Limited, Linden Holdings Limited, Vistry Partnerships Investments Limited · more companies

Officer history (33 former)

1 October 2026

Appointed Bates, Clare Jane as Director

30 September 2026

Resigned Lawlor, Timothy Charles as Director

1 August 2026

Resigned Daniels, Adam Thomas as Director

17 July 2026

Appointed Mchugh, Phil as Director

3 February 2025

Appointed Daniels, Adam Thomas as Director

31 December 2024

Resigned Sibley, Earl as Director

12 January 2024

Appointed Lawlor, Timothy Charles as Director

31 December 2023

Resigned Carnegie, Keith Bryan as Director

25 June 2021

Resigned Palmer, Martin Trevor Digby as Secretary

25 June 2021

Appointed Vistry Secretary Limited as Corporate Secretary

21 October 2020

Resigned Chalmers, Jacqueline as Director

31 July 2020

Resigned Hammond, Andrew Richard as Director

3 January 2020

Appointed Carnegie, Keith Bryan as Director

3 January 2020

Resigned Galliford Try Secretariat Services Limited as Corporate Secretary

3 January 2020

Appointed Sibley, Earl as Director

3 January 2020

Appointed Palmer, Martin Trevor Digby as Secretary

9 April 2019

Appointed Chalmers, Jacqueline as Director

9 April 2019

Resigned Duxbury, Andrew James as Director

29 June 2018

Appointed Duxbury, Andrew James as Director

29 June 2018

Resigned Deacon, Brian Stafford as Director

5 October 2017

Resigned Palmer, Nigel John as Director

29 September 2017

Resigned Douglas, Timothy John as Director

12 September 2016

Resigned Hayman, Richard John as Director

12 September 2016

Resigned Cawse, William Ernest as Director

6 April 2016

Resigned Knight, Jason as Director

1 July 2015

Appointed Hammond, Andrew Richard as Director

30 June 2015

Resigned Locke, Gregson Horace as Director

1 April 2013

Resigned Hutton, Graham as Director

2 January 2013

Resigned Baker, Ian as Director

3 July 2012

Appointed Palmer, Nigel John as Director

1 March 2012

Appointed Galliford Try Secretariat Services Limited as Corporate Secretary

29 February 2012

Resigned Barraclough, Richard as Secretary

9 February 2012

Appointed Deacon, Brian Stafford as Director

29 June 2011

Resigned Foley, Kevin Paul as Director

1 January 2011

Appointed Knight, Jason as Director

1 January 2011

Resigned Lane, Anthony as Director

1 July 2010

Appointed Locke, Gregson Horace as Director

31 December 2009

Resigned Tilman, David Ward as Director

31 May 2008

Resigned Seaton, David Duncan as Director

31 December 2007

Resigned Macey, Julie Elizabeth as Director

9 May 2007

Appointed Baker, Ian as Director

9 May 2007

Resigned Fitzgerald, Paul Gregory as Director

9 May 2007

Appointed Tilman, David Ward as Director

9 May 2007

Appointed Foley, Kevin Paul as Director

31 March 2007

Resigned Wood, David Roland as Director

1 February 2007

Appointed Douglas, Timothy John as Director

1 July 2005

Appointed Lane, Anthony as Director

1 July 2005

Appointed Hutton, Graham as Director

1 July 2005

Appointed Seaton, David Duncan as Director

11 February 2005

Resigned Borer, Stuart Michael as Director

1 July 2004

Resigned Scourfield, Clive Paul as Director

15 January 2004

Resigned Baker, Ian as Director

6 January 2003

Appointed Baker, Ian as Director

1 July 2002

Appointed Scourfield, Clive Paul as Director

27 March 2002

Appointed Hayman, Richard John as Director

11 February 2002

Appointed Borer, Stuart Michael as Director

3 April 2001

Appointed Cawse, William Ernest as Director

3 April 2001

Appointed Barraclough, Richard as Secretary

3 April 2001

Appointed Macey, Julie Elizabeth as Director

3 April 2001

Resigned O'Connor, John Bernard as Secretary

2 December 1999

Appointed Wood, David Roland as Director

2 December 1999

Appointed Fitzgerald, Paul Gregory as Director

2 December 1999

Resigned Wood, Sandra Carol as Director

26 June 1998

Appointed Wood, Sandra Carol as Director

26 June 1998

Appointed O'Connor, John Bernard as Secretary

26 June 1998

Resigned Temple Secretaries Limited as Corporate Nominee Secretary

26 June 1998

Resigned Company Directors Limited as Corporate Nominee Director

24 June 1998

Appointed Temple Secretaries Limited as Corporate Nominee Secretary

24 June 1998

Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Linden Limited

Corporate entity · Notified 6 April 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 01108676

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
13 August 2026	Termination of appointment of a director
25 July 2026	Appointment of a director
24 April 2026	Accounts for a dormant company	30 June 2025
9 April 2026	Confirmation statement with no updates	5 April 2026
17 April 2025	Confirmation statement with no updates	5 April 2025